Daniel Villasmil Overview
Daniel Villasmil has been associated with nineteen companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated two years ago in July of 2021. Four of the companies are still active while the remaining fifteen are now listed as inactive.Background Report for Daniel Villasmil
- Includes Age, Location, Address History for Daniel Villasmil
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Landscaping People, Inc. |
Active
|
2013 |
3
|
Vice President
|
Allure Patio Corp |
Active
|
2021 |
2
|
President
|
Toscana Investments Inc |
Active
|
2012 |
3
|
Secretary
|
Yardepot Corporation |
Active
|
2018 |
2
|
Secretary
|
Live In USA, Inc. |
Inactive
|
2003 |
6
|
Chairman
|
Ndv Property Maintenance & Landscaping Services, Corp. |
Inactive
|
2010 |
1
|
Chairman
|
Panda Shopping Services, Inc. |
Inactive
|
2013 |
4
|
President
|
New Green Landscaping Corp. |
Inactive
|
2013 |
1
|
President
|
Daniel E. Villasmil P.A. |
Inactive
|
2011 |
1
|
President
|
Mvp Medical Inc. |
Inactive
|
2005 |
1
|
President
|
Daniel Villasmil P.A |
Inactive
|
2008 |
1
|
President
|
Briner & Associates Inc. |
Inactive
|
2009 |
4
|
Manager
|
International Language Center LLC |
Inactive
|
2012 |
2
|
Manager
|
Quick Bookkeeping & Accounting LLC |
Inactive
|
2009 |
1
|
Manager
|
Peralta Investments, Inc. |
Inactive
|
2003 |
5
|
Secretary
|
Travierca Inc |
Inactive
|
2007 |
2
|
Secretary
|
Tropicalaser, Inc. |
Inactive
|
2007 |
1
|
Director
|
Fast Forward Cargo, Inc |
Inactive
|
2008 |
1
|
Director
|
The Wrinkle Clinic, Inc. |
Inactive
|
2009 |
4
|
Vice President
|
Showing 8 records out of 19
Connections for Daniel Villasmil
A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has twenty known connections and has the most companies in common with Claudia Cardone.
5
Claudia Cardone has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Y------------------n |
Active
|
2018 |
2
|
President
|
A---------------p |
Active
|
2021 |
2
|
Vice President
|
T--------------------------. |
Active
|
2013 |
3
|
President
|
L---------------. |
Inactive
|
2003 |
6
|
Secretary
|
P---------------------------. |
Inactive
|
2013 |
4
|
Secretary
|
2
Juan C. Peralta has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------. |
Inactive
|
2003 |
6
|
Treasurer
|
P-----------------------. |
Inactive
|
2003 |
5
|
President
|
1
Sergio Giazzon has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------c |
Active
|
2012 |
3
|
Vice President
|
1
Maria Vitale has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T---------------------c |
Active
|
2012 |
3
|
President
|
1
Jesus Arancibia has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
2009 |
4
|
Vice President
|
1
Tomas I. Arroyo has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T--------------------------. |
Inactive
|
2013 |
3
|
Vice President
|
1
Amaya Briner has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2009 |
4
|
President
|
1
Werner H. Briner has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
B----------------------. |
Inactive
|
2009 |
4
|
Vice President
|
1
Luis R. Foglio has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T-----------c |
Inactive
|
2007 |
2
|
President
|
1
Ana I. Garcia has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------. |
Inactive
|
2003 |
6
|
Director
|
1
Ines Garcia-Moreau has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------. |
Inactive
|
2003 |
6
|
Director
|
1
Evelio L. Hernandez has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
2009 |
4
|
President
|
1
Maria G. Hernandez has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
T----------------------. |
Inactive
|
2009 |
4
|
Vice President
|
1
Jaime Mejia has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I-------------------------------C |
Inactive
|
2012 |
2
|
Manager
|
1
Aledandra Peralta has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
2003 |
5
|
Director
|
1
Mery Peralta has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
2003 |
5
|
Director
|
1
Ricardo Peralta has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P-----------------------. |
Inactive
|
2003 |
5
|
Director
|
1
John D. Vaimberg has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------. |
Inactive
|
2013 |
4
|
Director
|
1
Victor D. Vaimberg has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------------------. |
Inactive
|
2013 |
4
|
Vice President
|
1
Gabriel Villasmil has the following companies in common with Daniel Villasmil
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
L---------------. |
Inactive
|
2003 |
6
|
Director
|
Known Addresses for Daniel Villasmil
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
4474 Weston Rd Fort Lauderdale, FL 33331
4297 Magnolia Ridge Dr Fort Lauderdale, FL 33331
2300 N Commerce Pkwy Fort Lauderdale, FL 33326
4474 Weston Rd Davie, FL 33331
4474 Weston Rd Weston, FL 33331
These addresses are known to be associated with Daniel Villasmil however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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